AS 97-12/FPC, Ex. FACULTY POLICIES COMMITTEE--ESTABLISH STANDING SUBCOMMITTEES (RESEARCH AND CREATIVE ACTIVITIES
SUBCOMMITTEE AND PEDAGOGY ENHANCEMENT AWARDS SUBCOMMITTEE)
The Academic Senate establishes the Research and Creative Activities
Subcommittee (RCA) and the Pedagogy Enhancement Awards Subcommittee (PEAC) as standing subcommittees of the Faculty Policies Committee (FPC), as follows:
Research and Creative Activities Subcommittee:
The Research and Creative Activities Subcommittee is charged with the administration of two internal awards programs, Campus-supported Research Award Program, and System-wide Scholarship, Research and Creative Activity Program, and with recommending policies and procedures relating to these awards to the Faculty Policies Committee.
Membership:
10 members (8 elected, 2 appointed):
- 7 elected members (1 elected member form each school, nominations and elections will be school based)
- 1 elected member from the Library
- 1 appointed member from the Faculty Policies Committee (this member will serve as the liaison to FPC and will also serve as a full active and participating member of RCA)
- 1 appointed member from the university at large (member appointed by the Senate based on committee preference poll)
Pedagogy Enhancement Awards Subcommittee:
The Pedagogy Enhancement Awards Subcommittee is charged with the administration of the Pedagogy Enhancement Awards and with recommending policies and procedures relating to the Pedagogy Enhancement Awards to the Faculty Policies Committee.
Membership:
10 members (all appointed)
- 7 appointed members (1 appointed member from each school, appointed by the Senate based on the committee preference poll)
- 1 appointed member from the Library (appointed by the Senate based on the committee preference poll)
- 1 appointed member from the Faculty Policies Committee (this member will serve as the liaison to FPC and will also serve as a full active and participating member of PEAC)
- 1 appointed member rom the university at-large (member appointed by the Senate based on the committee preference poll)
Joint Subcommittee Activities:
- The RCAS and PEAS will have the same meeting times (Wednesdays 10:00-11:30 a.m.).
- In general, the RCAS and PEAS will meet in different locations. Joint meetings will be held as needed, and joint meetings can be requested by either the chair of RCAS or the chair of
PEAS.
- RCAS and PEAS will share agendas and minutes.
- As needed, members from both RCAS and PEAS (including chairs of the subcommittees) will meet to discuss coordination of activities, policy issues and recommendations, and other matters that concern internal awards in general.
Carried. (2/13/97)
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